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14 Dec 2018, 8:03 am
Many in the U.S. business community, however, remain skeptical that any changes to China’s industrial policy will be more than cosmetic. [read post]
13 Dec 2018, 12:15 pm
Stamer has been extensively involved in U.S. federal, state and local health care and other legislative and regulatory reform impacting these concerns throughout her career. [read post]
13 Dec 2018, 8:00 am
Monitor existing credit card and bank accounts closely. [read post]
13 Dec 2018, 5:00 am
That could quickly turn into a battle of financial attrition in which your legal rights take a backseat to your bank account.What about asking for permission? [read post]
12 Dec 2018, 12:18 pm
Indeed, the Senate report that accompanied the passage of the bank fraud statute stated that “even if the conduct constituting the offense occurs outside the United States, once the offender is present within the country, he may nonetheless be subject to federal prosecution. [read post]
12 Dec 2018, 12:15 pm
The forfeiture system is failing all New Jerseyans — especially those in low-income communities and communities of color. [read post]
12 Dec 2018, 8:57 am
The United States, in effect, became the vanguard of the West, at least in a Leninist sense among the community of states, and assumed the obligation to lead through the creation of a united front of aligned states "to preserve Western ideals because, as President Trump made clear in his Warsaw address, each of those are worth preserving” (Pompeo 2018). [read post]
12 Dec 2018, 8:04 am
We would communicate with the detainee’s family in the United States We gathered up key mitigating documents from the United States and other countries outside China. [read post]
12 Dec 2018, 6:53 am
The EBA opinion is addressed to Member State competent authorities but given the supervisory expectations it conveys it should also prove useful for payment service providers (PSPs), technical service providers, and industry initiatives, such as the application programming interface initiatives, to allow the identification of account information service providers, payment initiation service providers, and card-based payment instrument issuers towards the account servicing payment service… [read post]
11 Dec 2018, 2:06 pm
"But if we have a draft on some general framework, the reopening of Sanaa airport, the prisoners release, keeping the central bank neutral and a de-escalation in Hodeidah ... then this will be a good step to hold another round in one or two months. [read post]
11 Dec 2018, 10:04 am
”TrueNorth had dealt with other True North entities, and had previously entered into coexistence agreements with one that provided financial consulting services to large banks and credit reporting agencies and another that provided advertising and public relations services. [read post]
11 Dec 2018, 9:53 am
This obligation is rooted in FINRA Rule 3110(b)(4), which provides: The supervisory procedures required by this paragraph (b) shall include procedures for the review of incoming and outgoing written (including electronic) correspondence and internal communications relating to the member’s investment banking or securities business. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
10 Dec 2018, 12:47 pm
Indeed, in areas like financial services, it will be critically important for the U.K. to ensure that London-based banks are able to continue doing business across Europe. [read post]
9 Dec 2018, 4:12 pm
Verizon communications has covered how 5G may power the Industrial Internet of Things. [read post]
8 Dec 2018, 4:58 pm
She allegedly falsely stated that Huawei had sold the shares it had held in Skycom. [read post]
8 Dec 2018, 4:58 pm
She allegedly falsely stated that Huawei had sold the shares it had held in Skycom. [read post]
7 Dec 2018, 6:33 pm
While many Americans who desired a particular outcome to the election knocked on doors, toiled at phone banks, or found any number of other legal ways to make their voices heard, Cohen sought to influence the election from the shadows. [read post]
7 Dec 2018, 5:10 am
Department of State. [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
